GIOVANNI CHIURILLO - 11599XXX

Comprehensive Background check of Giovanni Chiurillo - 11599XXX

Nationality Venezuelan
National citizen document 11599XXX
Voter Precinct 28500
Report Available

Recommended articles

How are contracts for the sale of goods handled in medical emergency or pandemic situations in Mexico?

Sales contracts in situations of medical emergency or pandemic in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of healthcare products and protect public health.

What are the tax obligations for companies dedicated to the export of agricultural products in the Dominican Republic?

Companies dedicated to the export of agricultural products in the Dominican Republic have specific tax obligations related to the export of agricultural products, which may be subject to special regimes.

What are the necessary procedures to request residence authorization for foreign investors in Brazil?

Brazil To apply for residence authorization for foreign investors in Brazil, you must meet the requirements established by the National Migration Council (CNM) and submit the application to the Federal Police. You must provide documentation that demonstrates the investment made in Brazil, such as contracts, proof of transfer of funds, and meet the established financial requirements. The process involves the evaluation of the application and the issuance of the residence permit once approved.

What are the laws that regulate cases of disorderly conduct in Honduras?

Disruption of public order in Honduras is regulated by the Penal Code and the National Police Law. These laws establish sanctions for those who commit acts that disturb public order, such as riots, public disorder, vandalism or other similar conduct.

What is the importance of collaboration between the public and private sectors in the implementation of AML in Colombia?

Collaboration between the public and private sectors is essential in the implementation of AML in Colombia. Both sectors must share information effectively to strengthen anti-money laundering defenses and ensure a comprehensive approach to prevention.

What is the legal protection for the rights of people in a situation of lack of access to justice for victims of gender violence in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee access to justice for victims of gender violence. There are specific laws, such as Law 24-97, which sanctions domestic violence, and Law 5869-62, which criminalizes gender violence. In addition, specialized units have been created in the courts and prosecutor's offices to deal with these cases and protection and assistance measures are promoted for victims.

Other profiles similar to Giovanni Chiurillo